BERTONI PROJECT DEVELOPMENT LTD.

Company Documents

DateDescription
02/12/142 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARC KRAMER

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17/02/1417 February 2014 DIRECTOR APPOINTED MR ALBERT KRAMER

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/10/1217 October 2012 SECRETARY APPOINTED MR. ALBERT KRAMER

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/10/1121 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALBERT KRAMER

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30/03/1130 March 2011 DIRECTOR APPOINTED MR. MARC KRAMER

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15/12/1015 December 2010 COMPANY NAME CHANGED HEALTH INTERNATIONAL GROUP LTD
CERTIFICATE ISSUED ON 15/12/10

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KRAMER / 19/10/2009

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14/10/0814 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/10/0814 October 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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